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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ENISEY · Enisey | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | UBVT8 | [sources] | |||
| Description | In June 2024, EU imposed sanctions on the "Enisey" vessel for stealing Ukrainian grain. · In May 2022, USA imposed sanctions on TK Northern Project LLC and its 15 vessels, including the "Enisey", for transporting weapons to russia by the company's vessels. · It was involved in the export of grain from the port of Sevastopol (TOT Crimea, Ukraine) to Venezuela with the AIS disabled. Since 20 May 2024, the vessel has been in the anchorage area of the port of Puerto Cabello with AIS enabled, but was probably not allowed to dock at the port due to the vessel's inclusion in the 14th EU sanctions package. · On October 17, 2024, Switzerland imposed sanctions on the vessel in connection with promoting, supporting actions or policies that undermine or threaten the economic existence or food security of Ukraine (such as the transportation of stolen Ukrainian grain), or the preservation of Ukraine's cultural heritage (such as the transportation of stolen Ukrainian cultural property). · The vessel is owned by a sanctioned russian transport company, TK Nord Project LLC, which specialises in sea freight transport via the Northern Sea Route, provides year-round cargo delivery to the ports of the Far North and the Arctic coast, ensures cargo flow to Europe and Asia, and owns an unlimited dry cargo fleet of 7-12,000 dwt. tonnes, transports general, groupage, mixed and non-standard cargo, special machinery, equipment, containerised cargo, and is licensed to transport dangerous goods of all categories. | [sources] | |||
| Flag | Russia | [sources] | |||
| Gross Registered Tonnage | 27078 | [sources] | |||
| IMO Number | IMO9079169 | [sources] | |||
| MMSI | 273212240 | [sources] | |||
| Past Flags | Antigua & Barbuda · Cyprus · Germany · Hong Kong SAR China · Panama | [sources] | |||
| Previous name | Baffin · Cedar 4 · Ice Power II · Izara Princess · Nordic Barents | [sources] | |||
| Type | Bulk Carrier | [sources] | |||
| Source link | checko.ru · en.ashipping.ru · eur-lex.europa.eu · fleetphoto.ru · myrotvorets.news · | [sources] | |||
| Last change | Last processed | First seen | |||
Are operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.
Article 4x(2), point (d): are operated in such a way as to contribute or support actions or policies which undermine or threaten the economic subsistence or food security of Ukraine, such as the transport of stolen Ukrainian grain, or the preservation of cultural heritage of Ukraine, such as the transport of stolen Ukrainian cultural goods.
Theft of Ukrainian grain
Cargo transportation from/to ТОТ of Ukraine
Associated with sanctioned entities
Transportation of military cargo
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
eu-oj-493e292b81d600ea7e2ff1944416f9f4142f45d6 · ch-seco-78130 · ua-ws-84a59ffba22eb0e8666c2ddff2fa2c18dc724016 · ofac-37063 · eu-sancmap-218ac16cb49eefab74d0189e9484e5c512afd53eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TC Nord Project Sanctioned entity | Commercial ship manager | - | ||
| TC Nord Project Sanctioned entity | Ship Safety Management Manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TC Nord Project Sanctioned entity | - | - | - | |
| TC Nord Project Sanctioned entity | - | - | ||